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Here’s a quick overview of SUMMIT HOLDINGS (DUDLEY) LIMITED 👀 — a Leeds based business that started in 2001.
SUMMIT HOLDINGS (DUDLEY) LIMITED
- Company statusactive
- Company No04157380
- Age25 years 5 months Incorporated 9 February 2001
- Officers4
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
SUMMIT HOLDINGS (DUDLEY) LIMITED is an active company incorporated on 9 February 2001 and based in Leeds, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 86101 Hospital activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 22 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 27 Sep 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 01 Dec 2022 | |
| MCLURE, Cameron Hannah | director | Oct 1994 | 31 Jan 2025 |
| SMITH, Martin Timothy | director | Jan 1967 | 14 Nov 2014 |
| TEMPLETON, Matthew | director | Mar 1973 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aberdeen Infrastructure (No.3) Limited | 06 Apr 2016 | |
| Crimson Project Investments Limited | 06 Apr 2016 | |
| Browning Pfi Holdings Limited | 06 Apr 2016 |
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RICHARDS, Ceri are mutual persons.
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RINGROSE, Adrian Michael are mutual persons.
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SHELLEY, Miles Colin are mutual persons.
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MCLURE, Cameron Hannah, SMITH, Martin Timothy are mutual persons.
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SMITH, Martin Timothy are mutual persons.
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SMITH, Martin Timothy, DARLING, Andrew David, GRANT, Philip Robert are mutual persons.
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SMITH, Martin Timothy, SOLLEY, Christopher Thomas are mutual persons.
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LEWIS, Martin are mutual persons.
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RAPLEY, Wendy Lisa, Mrs., SMERDON, Leigh are mutual persons.
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RAPLEY, Wendy Lisa, Mrs., SMERDON, Leigh are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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AULD, Charles Cairns are mutual persons.
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BALFOUR, Ion Bruce are mutual persons.
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BALFOUR, Ion Bruce are mutual persons.
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
BALFOUR, Ion Bruce are mutual persons.
CRAWLEY SCHOOLS LIMITED
BALFOUR, Ion Bruce are mutual persons.
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
BALFOUR, Ion Bruce are mutual persons.
BRISTOL SCHOOLS (HOLDINGS) LIMITED
BALFOUR, Ion Bruce are mutual persons.
BRISTOL SCHOOLS LIMITED
BALFOUR, Ion Bruce are mutual persons.
EAST RENFREWSHIRE SCHOOLS LIMITED
BALFOUR, Ion Bruce are mutual persons.
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
BALFOUR, Ion Bruce are mutual persons.
DALKEITH SPV LIMITED
BALFOUR, Ion Bruce are mutual persons.
STAPT LIMITED
BREMNER, Alexander George are mutual persons.
FULL CIRCLE GENERATION LTD
BREMNER, Alexander George are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
BREMNER, Alexander George are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
BREMNER, Alexander George are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
BREMNER, Alexander George are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
BREMNER, Alexander George are mutual persons.
CARERS TRUST MID YORKSHIRE
CLAMPETT, Richard Martin are mutual persons.
HUDDERSFIELD GOLF CLUB LIMITED
CLAMPETT, Richard Martin are mutual persons.
AMEC PROJECT INVESTMENTS LIMITED
CLAMPETT, Richard Martin are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
DARLING, Andrew David, GRANT, Philip Robert, SOLLEY, Christopher Thomas are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
DARLING, Andrew David, DICKINSON, Victoria Helen are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
DARLING, Andrew David, DICKINSON, Victoria Helen are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
DARLING, Andrew David, DICKINSON, Victoria Helen are mutual persons.
EXCHEQUER PARTNERSHIP (NO.2) PLC
DONN, Michael Andrew are mutual persons.
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
DONN, Michael Andrew are mutual persons.
ELGIN HEALTH (EASTER ROSS) LIMITED
DONN, Michael Andrew are mutual persons.
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
DONN, Michael Andrew are mutual persons.
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
DONN, Michael Andrew are mutual persons.
ELGIN HEALTH (GARTNAVEL) LIMITED
DONN, Michael Andrew are mutual persons.
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
DONN, Michael Andrew are mutual persons.
ROBERTSON HEALTH (NEW CRAIGS) LIMITED
GORDON, John Stephen are mutual persons.
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
GORDON, John Stephen are mutual persons.
RMPA SERVICES PLC
GORDON, John Stephen are mutual persons.
JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED
GORDON, John Stephen are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
GRANT, Philip Robert are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
HARRIS, John David, MARSDEN, Robert James, PATEL, Rajeshree are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
MARSDEN, Robert James are mutual persons.
SAFER LONDON
MELIZAN, Bruce Anthony are mutual persons.
KENDAL RUGBY UNION FOOTBALL CLUB LIMITED
ORAM, Robin James are mutual persons.
JAMES HIRONS
POYNTON, David, Mr. are mutual persons.
ROBIN HOOD GOLF CLUB LIMITED(THE)
POYNTON, David, Mr. are mutual persons.
HEARTLANDS EDUCATION CENTRE LIMITED
POYNTON, David, Mr. are mutual persons.
THE BUSINESS SERVICES ASSOCIATION
RINGROSE, Adrian Michael are mutual persons.
AUTOLINK CONCESSIONAIRES (M6) PLC
SHELLEY, Miles Colin are mutual persons.
CALDERDALE HOSPITAL SPC FINANCING PLC
SOLLEY, Christopher Thomas are mutual persons.
ST. JAMES'S ONCOLOGY FINANCING PLC
SOLLEY, Christopher Thomas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SUMMIT HOLDINGS (DUDLEY) LIMITED 👀 — a Leeds based business that started in 2001.